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收款人地址
3AM3xPFadAcK6zWptAFWDVR2AobdDJKKpL
报告数量
4
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 February 2020 Friday. 19:45:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
said they hacked my computer and had had access to my camera and would leak a video of me "satisfy(ing) (my)self" if I did not transfer 500 bitcoins to their account. Also, named a few reasons why my computer might have not registered the hack yet.
source
bitcoinabuse
网站地址
日期
06 February 2020 Thursday. 13:05:19 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Spain
文本
He blackmails of leaking your nudes
source
bitcoinabuse
网站地址
日期
11 January 2020 Saturday. 11:55:33 UTC
家伙
blackmail scam
虐待者
Dahlia // [email protected]
国家
United Kingdom
文本
Told my computer and all my accounts had been hacked through the use of a "Trojan Virus" and that the hacker had filmed me "satisfy[ing] [my]self" and would release the video if I didn't send them $500 in bitcoin within "50 hours (more than 2 days)"
source
bitcoinabuse
网站地址
日期
26 November 2019 Tuesday. 04:12:32 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Singapore
文本
Said he placed a malware/trojan on my accounts and will leak information unless i paid $500 in bitcoin to the address above. It has been past that date and nothing has happened hence it is a scam .
source
bitcoinabuse
网站地址